LONE STAR FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

LONE STAR FILMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONE STAR FILMS LIMITED was incorporated 7 years ago on 10/01/2017 and has the registered number: 10554634. The accounts status is FULL and accounts are next due on 31/03/2024.

LONE STAR FILMS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 CENTRAL ST. GILES
LONDON
WC2H 8NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2023 23/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUIS PHILLIPS Mar 1960 American Director 2017-05-04 CURRENT
LEON GARY MORGAN Jul 1982 British Director 2019-06-03 CURRENT
JOHN ALFRED Dec 1966 American Director 2020-10-29 CURRENT
DAVID ANDREW HODGSON May 1971 British Director 2020-10-29 CURRENT
MR HOWARD DOUGLAS MEYERS Jun 1966 American Director 2017-01-10 CURRENT
ROBERT MARIAN WALAK Jul 1973 American Director 2017-01-10 UNTIL 2020-10-29 RESIGNED
ADAM ROBERT MOYSEY Sep 1974 British Director 2017-01-10 UNTIL 2019-05-29 RESIGNED
BETH LISA LEMBERGER-GAMBY May 1973 American Director 2017-01-10 UNTIL 2018-02-23 RESIGNED
ALISON MANSFIELD Secretary 2017-01-10 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Pictures Limited 2017-01-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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